Tag Archives: scam

Scammers Exploit Solana’s Token Extension to Stealthily Burn Users’ Tokens

Burning tokens soon after purchase allows scammers on the Solana blockchain to pilfers customers’ cryptocurrency.

Chainalysis Reports Surge in Targeted Crypto Scams

According to a new Chainalysis analysis, crypto criminals have switched from Ponzi schemes to more

Elliptic Exposes $11B Scam Network via Huione Guarantee

Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams

Pink Drainer Falls Victim to Address Poisoning Scam, Losing $30,000 in Ether

Renowned wallet-draining organization Pink Drainer has apparently tasted its own medicine after victimization by a

Three Britons Accused of NFT Fraud and Money Laundering in the US

Three British people connected to the nonfungible token “Evolved Apes” have been accused in the

68 Million Dollar Bitcoin Stolen in Address Poisoning Attack

A cryptocurrency investor has lost 68 million dollars worth of Bitcoin (BTC) due to an

Airdropped Crypto Crashes: Friend.tech’s FRIEND Token Takes a Nosedive

FRIEND token, the native cryptocurrency of the Web3 social media platform Friend.tech, has experienced a

300 Million Dollar Crypto Fraud in China!

In China, a court convicted 21 individuals related to online crypto fraud and illegal gambling

FTX Users Receiving Scam Withdrawal Notifications!

FTX users have reported receiving misleading emails purportedly sent by FTX Trading, West Realm Shires

Three Arrows Capital Founder Arrested!

According to obtained information, authorities at a Singapore airport arrested Su Zhu, a founding partner